Kestrel Traders Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kestrel Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -11.46%
  • Profit Growth -116.85%
  • Ebitda 325.11%
  • Net Worth -24.64%
  • Total Assets -17.69%

About Kestrel Traders

Kestrel Traders Private Limited (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 1994 and has a history of 30 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Mitali Bengali and Nainesh Bengali serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1994PTC079747

  • Company No.

    079747

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jul 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Kestrel Traders Private Limited

Explore comprehensive data for Kestrel Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kestrel Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Nainesh Bengali Country flag representing In Director 24-Mar-2006Current
Mitali Bengali Country flag representing In Additional Director 10-Oct-2023Current

Financial Performance of Kestrel Traders.

Kestrel Traders Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 11.46% decrease. The company also saw a substantial fall in profitability, with a 116.85% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.64%.

Kestrel Traders revenue growth over time
Kestrel Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-11.46%
Revenue from Operations
30.00%
Total Assets
-17.69%
Profit or Loss
-116.85%
Net Worth
-24.64%
EBITDA
325.11%

What is the Ownership and Shareholding Structure of Kestrel Traders?

In 2021, Kestrel Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kestrel Traders?

Unlock and access historical data on people associated with Kestrel Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kestrel Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kestrel Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kestrel Traders's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Kestrel Traders

Recent activity within the organization

  • Director Appointment

    Mitali Nainesh Bengali was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2023 & has been associated with this company since 1 year 7 months .

  • Annual General Meeting

    Kestrel Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Kestrel Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Nainesh Vinod Bengali was appointed as a Director was appointed as a Director on 24 Mar 2006 & has been associated with this company since 19 years 1 month .

  • Company Incorporation

    Kestrel Traders Private Limited was registered on 20 Jul 1994 with Roc Mumbai & aged 30 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kestrel Traders Private Limited?

    Kestrel Traders Private Limited was incorporated on 20 Jul 1994.

  • What is authorized share capital and paid-up capital of Kestrel Traders Private Limited?

    The authorized share capital of Kestrel Traders Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Kestrel Traders Private Limited?

    Currently 2 directors are associated with Kestrel Traders Private Limited.

    • Mitali Nainesh Bengali
    • Nainesh Vinod Bengali

  • What is the registered address of Kestrel Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kestrel Traders Private Limited is Chemox House 1St Floor 7 Barrack Road, Bombay Hospital Lane India, Mumbai, Maharashtra, 400020.

  • What is the corporate identification number (CIN) and company number of Kestrel Traders Private Limited?

    The corporate identification number (CIN) of Kestrel Traders Private Limited is U51900MH1994PTC079747 and the company number is 079747 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kestrel Traders Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Kestrel Traders Private Limited has fallen by -11.46%.

  • What change has been observed in the net worth of Kestrel Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Kestrel Traders Private Limited has experienced an downturn of -24.64%.

  • When was the last Balance Sheet of Kestrel Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Kestrel Traders Private Limited was filed with the ROC on 31 Mar 2023.

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